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Filtered: India

Search guide · Data current as of 2025-05-07

Subhashini Raj Rao
Person · Politician · India
Vishal V. Sharma
Person · Politician · India
Lokesh Machines Limited
Company · Sanctioned entity · India
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK INDIA BRANCH
Organization · India
Government of India
Organization · India
Motilal Oswal Securities Limited
Company · India
TRACTEBEL ENGINEERING PRIVATE LIMITED
Organization · India
Pratik Corporation
Company · Sanctioned entity · India
JAYPEE CAPITAL SERVICES LIMITED
Organization · India
Marshal Ship Management Private Limited
Company · Sanctioned entity · United Arab Emirates · India · Philippines
KAVIRAJ SECURITIES PRIVATE LIMITED
Organization · India
SINGH PARGAT
Person · Crime · Wanted · India · Poland
Zytron Systems
Legal entity · Debarred entity · India
JOHAL BALJINDER
Person · Crime · Wanted · India · Poland
GALAXY BEARINGS LTD
Company · Sanctioned entity · India
JANI DARSHIL
Person · Crime · Wanted · India · Poland
KWATRA JANU
Person · Crime · Wanted · India · Poland
MODHVADIYA LILA
Person · Crime · Wanted · India · Poland
SBM BANK (INDIA) LIMITED
Organization · India
Mask Trans
Company · Sanctioned entity · India
Emkay Global Financial Services Limited
Company · India
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · Pakistan
V JETHALAL RAMJI SHARE BROKERS PVT LTD
Company · India
BRAK DANYCH RAVINDER
Person · Crime · Wanted · India · Poland
SAMA PRAVEEN
Person · Crime · Wanted · India · Poland

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Topics

15,492Politician 8,912Regulator warning 6,062Debarred entity 455Close Associate 366Bank 288Crime 288Wanted 257Judge 156Diplomat 149Sanctioned entity

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Data sources

15,943Wikidata 14,836Wikidata Persons in Relevant Categories 14,808India National Stock Exchange Debarred Entities 5,550Wikidata Politically Exposed Persons 896Global Energy Ownership Tracker 541Every Politician 377Business Identifier Code (BIC) Reference Data 221INTERPOL Red Notices 137US Trade Consolidated Screening List (CSL)126US OFAC Specially Designated Nationals (SDN) List

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Countries

32,830India 799United Kingdom 67Pakistan 65Poland 56United States of America 27United Arab Emirates 25Nepal 14Canada 14China 10Malaysia

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